Board Meetings for CHOICEIN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CHOICEIN | Choice International Limited | 04 Aug 2022 | Bonus/Financial results/Fund raising/Other business matters | Choice International Limited has informed the Exchange about Board Meeting to be held on 04-Aug-2022 to consider and approve the following business: 1) To approve the Un -Audited Financial Results for the Quarter ended June 30, 2022( Standalone & Consolidated) 2)To consider and approve the Issue of Bonus Shares to the Shareholders of the Company 3) To consider revision in "Choice Employee Stock Option Plan 2022' by revising the "ESOP Pool" 4) To fix the time & date of the 29th Annual General Meeting | |
| CHOICEIN | Choice International Limited | 24 May 2022 | Financial results/Other business matters | Choice International Limited has informed the Exchange about Board Meeting to be held on 24-May-2022 to interalia consider the following Business:1. To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended March 31, 2022 and to adopt the report of the Auditor���s thereon.2. To consider the Appointment of Mrs. Vinita Sunil Patodia (DIN No. 06360364) as the Non-Executive Non-Independent Chairman of the Company3. To consider Appointment of Mr. Arun Kumar Poddar (Executive Director ; DIN: 02819581), as the Chief Executive Officer of the Company.4. To consider Change in Designation of Mr. Suyash Sunil Patodia ( DIN: 09489670) from Executive Director to Joint Managing Director of the Company.5. To consider and approve Employee Stock Option Scheme for the Employees of the Company & its subsidiaries. 6. To consider any other matter with the permission of Chair. |
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